Shareholders meeting

31 July, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, SDcarlaipl tS tCroedete, :F 5o4rt0, 061 SByamndbroal-:K BuIrGlaB CLoOmCp lex, Bandra (E) MISuINm :bINaiE -4 41020U00011 025 MISuINm :b IaNi E- 4410020U5011 025 SuDbejaerc St:irN/Motaicdea mof, 11th Annual General Meeting (“AGM”) of Bigbloc Construction Limited (“the Company”) for the Financial Year 2025-26 As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and DisclosurTeu Resedqauyir,e 2m5ethn tAs)u gRuesgtu, l2at0i2on6s ,a t2 01125.0, 0w Neo ohner e(IwSiTth) submit the Notice convening the 11th Annual General Meeting ("AGM") of Bigbloc Construction Limited scheduled to be held on through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. You are requested to take the above information on record. FTohra nBkIiGnBg LYOoCu CONSTRUCTION LIMITED Yours Faithfully, Mohit Narayan Saboo Director & Chief Financial Officer DIN: 02357431 Encl.: Notice of 11th Annual General Meeting BigBloc Construction Limited / Annual Report 2025-2026 Notice NOTICE is hereby given that the Eleventh Annual General Meeting of the members of BIGBLOC CONSTRUCTION LIMITED will be held on Tuesday, 25th August, 2026 at 12.00 Noon IST Strategic Review through Video conferencing (“VC”/Other Audio Visual Means (“OAVM”) facility, deemed to be held at the Registered Office of the Company at Office No. 908, Rajhans Montessa, Dumas Road, Magdalla, Surat -395007, to transact the following business: Building the Platform for Growth ORDINARY BUSINESS: thereof, for the time being in force), the Company’s Related Party Transaction Policy Company at a Glance and subject to such other laws, rules and regulations as may be applicable in this Our Journey 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial regard and basis the approval and recommendation of the Audit Committee, the Statements of the Company for the Financial Year ended 31st March 2026, together Manufacturing Footprint approval of the Members of the Company be and is hereby accorded to enter into and/ with the Report of Board of Directors’ and Auditors’ thereon. Integrated Product Portfolio or continue the related party transactions, agreements, and arrangements with (a) Our Marquee Clientele BIGBLOC BUILDING ELEMENTS PRIVATE LIMITED and (b) SIAM CEMENT BIG BLOC 2. To appoint a Director in the place of Mr. Mohit Narayan Saboo (DIN: 02357431), who Landmark Projects CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED on the terms and up to such retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, value as mentioned in the explanatory statement to this resolution, for the financial Positioned for offers himself for re-appointment. year 2026-27. The Next Phase SPECIAL BUSINESS: Brand Insights RESOLVED FURTHER THAT the Board of Directors of the Corporation (hereinafter Strategic Alliance 3. To cosider and approve the material related party transaction(s) for the fy 2026- referred to as the “Board" which term shall be deemed to include any committee Our Competitive Edge 27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement Big thereof) be and is hereby authorized to do all such acts, deeds and actions as it may, in Growth Priorities Bloc Construction Technologies Private Limited its absolute discretion, consider necessary, expedient, usual, proper or incidental for giving effect to this Resolution; to finalize the terms and conditions of the transactions, Delivering with To consider and if thought fit, to pass with or without modification(s), the following agreements; to delegate all or any of its powers conferred under this resolution to any Discipline Resolution as Ordinary Resolution. Director, any officer or employee of the Company.” Letter to Shareholders “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities Performance at a Glance and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Companies Act 2013 read with rules Our Leadership Team made thereunder, other applicable laws, if any, (including any statutory modification Statutory Reports Management Discussion & Analysis Corporate Information Notice Date: 23.07.2026 For and on behalf of Board of Directors Directors’ Report Place : Surat of Bigbloc Construction Limited Business Responsibility & Sustainability Report (BRSR) Sd/- Corporate Governance Report Narayan Sitaram Saboo Chairman DIN: 00223324 Financial Statements Standalone Financial Statements Consolidated Financial Statements BigBloc Construction Limited / Annual Report 2025-2026 Notes: Strategic Review 1. Pursuant to the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 Adroit Corporate Services Private Limited dated 13th April, 2020, 20/2020 dated 5th May, 2020, 02/2021 dated 13th January, Address: 19/20, Jafferbhoy, Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri, Building the 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021, Mumbai-400059, India Ph: +91-022-28596060/28594060, E-mail: info@adroitcorporate. Platform for Growth 02/2022 dated 5th May, 2022, 10/2022 dated 28th December, 2022, 09/2023 dated com. Company at a Glance 25th September, 2023 and 09/2024 dated 19th September, 2024, the latest being Our Journey 03/2025 dated 25th September, 2025 issued by the Ministry of Corporate Affairs 6. Shareholders holding shares in dematerialized form, are requested to register/update Manufacturing Footprint (“MCA”) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated their email addresses with the Depository Participants with whom the demat account Integrated Product Portfolio 11th July, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd is maintained. The Notice of the 11th AGM and the Annual Report for the year 2025- October, 2024 issued by Securities and Exchange Board of India (“SEBI”) (hereinafter 26 including therein the Audited Financial Statements for the year 2025-26, will be Our Marquee Clientele collectively referred to as the “Circulars”), companies are allowed to hold the Annual available on the website of the Company at www.bigbloc.in and the website of stock Landmark Projects General Meeting (“AGM”) through Video Conferencing (“VC”)/Other Audio Visual exchanges at BSE Limited www.bseindia.com and National Stock Exchanges of India Positioned for Means (“OAVM”), without the physical presence of the members at a common venue. Limited. at www.nseindia.com. The Notice of 11th AGM and the Annual Report will also The Next Phase Hence, in compliance with the Circulars, the AGM of the Company will be held through be available on the website of NSDL (agency for providing the Remote e-Voting facility) VC/OAVM. The registered office of the Company shall be deemed to be the venue for i.e. www.evoting.nsdl.com. Brand Insights the AGM. Strategic Alliance 7. The Annual Report along with Notice of AGM will be sent to the members, whose Our Competitive Edge 2. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 which names appear in the Register of Members/depositories as at close of business hours Growth Priorities sets out details relating to special business to be transacted at the AGM is annexed on Friday, 24th July, 2026. hereto. Delivering with 8. All documents referred to in the Notice will be available for electronic inspection Discipline 3. Since this AGM is being held through VC/OAVM, pursuant to the Circulars, physical without any fee by the members from the date of circulation of this Notice up to 15th Letter to Shareholders attendance of the members has been dispensed with. Accordingly, the facility for August, 2026 Members seeking to inspect such doc [Showing first 8,000 characters — download PDF for full document]